Vanderlande Industries UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Solihull

Company Details

Business Name
Vanderlande Industries UK LTD
Address
******************
SIC Codes
33200
SIC Description
Installation of industrial machinery and equipment
Company Number
03298374
Listing UID
127937

Location

Knights Court, Solihull Pkwy, Birmingham B37 7WY, UK
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Geolocation Details

Latitude
52.467652
Longitude
-1.7143
Easting
419506.0
Northing
285562.0
Opportunities
23

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Permit Information

Registration Number
CBDL515913
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, January 3, 2024

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Company Officers

PINSENT MASONS SECRETARIAL LIMITED

Appointed On: April 1, 2023

Occupation: N/A

Role: corporate-secretary

Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

ANDERSEN, Henrik

Appointed On: February 20, 2026

Occupation: N/A

Role: director

Address: Vanderlandelaan 2, Veghel, 5466 Rb, Netherlands

RAY, Christopher John

Appointed On: May 5, 2025

Occupation: N/A

Role: director

Address: 6050, Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, B37 7WY

BACON, Grahame James

Appointed On: March 22, 1999

Occupation: N/A

Role: secretary

Address: 6050, Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, B37 7WY, United Kingdom

Resigned On: March 31, 2023

PINSENT MASONS SECRETARIAL LIMITED

Appointed On: January 2, 1997

Occupation: N/A

Role: corporate-nominee-secretary

Address: 41 Park Square, Leeds, LS1 2NS

Resigned On: March 22, 1999

BOUDEWIJN, Evert

Appointed On: March 30, 2000

Occupation: N/A

Role: director

Address: De Bleker 1, Berlicum, Nl 5285 Mr, The Netherlands

Resigned On: May 30, 2007

CHRISTMAN, Michael

Appointed On: February 8, 2021

Occupation: N/A

Role: director

Address: 6050, Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, B37 7WY

Resigned On: February 5, 2024

GERRETSE, Pieter Joost

Appointed On: April 28, 2003

Occupation: N/A

Role: director

Address: Van Kemenadelaan 19, Gerwen, 5674 Pp Netherlands, FOREIGN, The Netherlands

Resigned On: March 31, 2009

HYSLOP, David John

Appointed On: October 20, 2000

Occupation: N/A

Role: director

Address: 6050, Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, B37 7WY, United Kingdom

Resigned On: November 1, 2017

MOLENAAR, Hermanus

Appointed On: May 30, 2007

Occupation: N/A

Role: director

Address: 6050, Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, B37 7WY, United Kingdom

Resigned On: February 8, 2021

PORTER, Nicholas David

Appointed On: February 12, 2010

Occupation: N/A

Role: director

Address: 6050, Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, B37 7WY, United Kingdom

Resigned On: August 9, 2016

STUBBS, Gary

Appointed On: February 5, 2024

Occupation: N/A

Role: director

Address: 6050, Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, B37 7WY, United Kingdom

Resigned On: February 20, 2026

TURNER, Richard Gregory

Appointed On: June 5, 1997

Occupation: N/A

Role: director

Address: Garden Close, Peopleton, Pershore, Worcestershire, WR10 2EG

Resigned On: November 26, 1999

VAN DER LANDE, Merijn Antonius Charles

Appointed On: February 28, 1997

Occupation: N/A

Role: director

Address: Olmenlaan 7, St Michielsgestel, 5271 RP, The Netherlands

Resigned On: April 28, 2003

VAN KASTERN, Petrus Hendriken

Appointed On: February 28, 1997

Occupation: N/A

Role: director

Address: Schijndel, Vliegveldweg 4, Holland

Resigned On: March 30, 2000

VAN TUIJL, Karel Geert

Appointed On: March 22, 1999

Occupation: N/A

Role: director

Address: Eeuwig Licht 34, Eindhoven, 5629 Kp, FOREIGN, The Netherlands

Resigned On: February 3, 2000

PINSENT MASONS DIRECTOR LIMITED

Appointed On: January 2, 1997

Occupation: N/A

Role: corporate-nominee-director

Address: 41 Park Square, Leeds, LS1 2NS

Resigned On: February 28, 1997

Filing History

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